Corporate Directory & Advisers

Directors

Nicholas S. Parker – Non Executive Chairman (British)
Mark C. Laird – Chief Executive Officer (British)
Alastair Stewart – Chief Financial Officer (British)
Sir Malcolm Rifkind – Senior Independent Non Executive Director (British)
Tom O'Mahony – Non Executive Director (Irish)
Declan Giblin – Non Executive Director (Irish)
Peter Priestley – Non Executive Director (British)
Thomas O'Connor – Non Executive Director (Irish)

Registered agent

Appleby Trust (Isle of Man) Limited
33/37 Athol Street
Douglas
Isle of Man IMI 1LB

Registered office

33/37 Athol Street
Douglas
Isle of Man IM1 1LB

Nominated Adviser, ESM Adviser and Broker

Davy
Davy House
49 Dawson Street
Dublin 2
Ireland

Legal advisers to the Company

as to English law:

Dickson Minto W.S.
13th Floor
Broadgate Tower
20 Primrose Street
London EC2A 2EW

as to Polish law:

Misiewicz, Mosek i Parternzy
Kancelaria Radców Prawnych ul. Stągiewna
750 Gdańsk
Poland

as to Isle of Man law:

Appleby
33 Athol Street
Douglas
Isle of Man IM1 1LB

as to Ukrainian Law:

B.C. Toms & Co
18/1 Prorizna Street, Suite 7
Kyiv 01034
Ukraine

Reporting accountants and auditors

Saffery Champness
Chartered Accountants
Edinburgh Quay
133 Fountainbridge
Edinburgh EH3 9BA

Registrar

Capita Registrars (Isle of Man) Limited
3rd Floor
Exchange House
54-62 Athol Street
Douglas
Isle of Man IM1 1JD

Principal bank

HSBC plc
Ridgeway Street
Douglas
Isle of Man, IM99 1BU